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HomeMy WebLinkAboutSCAC Minutes 2016-06-14 Regular REGULAR MEETING Senior Citizens Advisory Committee June 14, 2016 Minutes of the Regular Meeting of the Senior Citizens Advisory Committee, this was held at the Activity Building in Meeting Room D at 9:00 a.m. on June 14, 2016 with all board members present, constitutes a quorum: Committee Members: Mr. Paul Gordner, Chair Ms. Jill Musser, Vice Chair Ms. Frankie Santoro, Regular Member Ms. Kay Griffin, Regular Member Ms. Yolanda Robles, Regular Member Mr. Dennis Rundell, Regular Member Ms. Nancy Mastrofrancesco, Regular Member Ms. Mona Palmer, Alternate Member Staff/ Liaison: Genie Balderaz, Senior Program Manager Jamie Eubanks, Assistant Senior Program Manager Mike Foreman, City Council, Liaison The following items were discussed: 1. Mr. Paul Gordner called the meeting to order at 9:00am. 2. The invocation was given by Ms. Kay Griffin. 3. The May 10, 2016 minutes were approved. 4. Upcoming trips and events for the month of July include: a. On Monday, July 11, 2016 we will go to Wal Mart from 12:30 – 1:30pm. On Tuesday, July 19, 2016 we will go to the movies at Nasa Premier Cinema, cost is $2 per person; time and movie are to be determined. On Tuesday, July 26, 2016 we will go to the Health Museum from 9am – 3pm, cost is $10 per person and lunch is on your own at Luby’s. b. On Tuesday, July 5, 2016 we will have guest speaker Loui Vogtman, to talk about Reverse Mortgage from 12-12:30pm. On Monday, July 11, 2016 we will have a birthday social from 12 – 12:30pm. On Monday July 11, 2016 we will have bingo from 1- 3PM. On Wednesday, July 13, 2016 we will have Wii Bowling from 1 – 3pm, sponsored by Faith Community Hospice. On Wednesday, July 20, 2016 we will have a guest speaker from Friendship Haven to speak about Estate Planning and Medicare; from 12 – 12:30pm. On Thursday, July 21, 2016 we will have our annual Watermelon Bash and Bingo from 1- 3pm, sponsored by Brothers Produce and Garden at Friendswood Lakes. On Monday, July 25, 2016 we will have our Monday Movie Matinee from 1 – 3pm; we will watch Grumpy Old Men. On Wednesday, July 27, 2016 we will have bingo from 1-3pm, sponsored by Apostle Home Health, from 1- 3pm. On Thursday, July 28, 2016 we will have free hearing screenings from Sam’s club from 12 – 2pm. 5. Discussion and possible actions regarding the Watermelon Bash and Bingo: Thursday, July 21, 2016 from 1 – 3pm; sponsored by Gardens at Friendswood Lakes and Brothers Produce. We will be serving watermelon, strawberries, pineapple and grapes. 6. Report on the Senior Fish: Had an attendance of 50 and we didn’t have a good turnout last year, so this is the last year that we will do this event. 7. Discussion and possible action regarding Budget and Purchasing: Read and Reviewed 8. Discussion on Activity Building Expansion: There was a unanimous vote by city council to have a feasibility study done on the activity building. The next step will be to get 3 quotes from different architectural companies with the different options for city council. 9. Report from Recreation Superintendent: None 10. Comments made by the Public: Delores Andrade and Rachel Pinto, active members at the senior center would like to be considered for the committee. 11. Comments made by the Committee Members: There is concern about the rules of guns at the activity building; they would like to get clarification on what is allowed. Council liaison, Mike Foreman will get the rules on what is allowed. There are many new members in the program. We need to be more proactive in greeting new members or if someone new walks in and staff members are busy, as a board member please step in and offer assistance to the person. 12. Adjournment at 9:36 am. _________________________________________ Genie Balderaz, Senior Program Manager Date Approved: 7/12/16